Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
over 2 years ago
Punit Gupta
Punit Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Amit Zutshi
Amit Zutshi
Director
over 6 years ago
Rashi Adlakha
Rashi Adlakha
Additional Director
over 7 years ago
. Meenakshi
. Meenakshi
Additional Director
almost 8 years ago
Surendra Mohan Arora
Surendra Mohan Arora
Director
almost 11 years ago
Sunil Sharma
Sunil Sharma
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form DIR-12-31102020_signed
Interest in other entities;-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Evidence of cessation;-04102019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-24102018_signed
Form DIR-12-21092018_signed